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16-0132
| 1 | A | REGULAR MEETING MINUTES OF JANUARY 6, 2016 | Minutes | REGULAR MEETING MINUTES OF JANUARY 6, 2016.
All Commissioners were present. | Approved | Pass |
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16-0133
| 1 | B | REGULAR MEETING MINUTES OF JANUARY 13, 2016 | Minutes | REGULAR MEETING MINUTES OF JANUARY 13, 2016.
All Commissioners were present. | Approved | Pass |
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16-0134
| 1 | C | REGULAR MEETING MINUTES OF JANUARY 20, 2016 | Minutes | REGULAR MEETING MINUTES OF JANUARY 20, 2016.
All Commissioners were present. | Approved | Pass |
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16-0127
| 1 | D | Solid Waste Management Committee reappointments - Joseph Pajor, Randy Parker, Jeremy Maples & Roger Lyons | Appointment(s) | RESOLUTION REAPPOINTING MEMBERS (FIRST AND THIRD CLASS CITIES, PRIVATE INDUSTRY, AND PRIVATE RECYCLING INDUSTRY POSITIONS REAPPOINTED BY THE BOARD OF COUNTY COMMISSION) TO THE SEDGWICK COUNTY SOLID WASTE MENAGEMENT COMMITTEE.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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16-0128
| 1 | E | Solid Waste Management Committee appointment - Zach McHatton | Appointment(s) | RESOLUTION APPOINTING ZACH MCHATTON (SECOND CLASS CITIES MEMBER APPOINTED BY THE BOARD OF COUNTY COMMISSION) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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16-0137
| 1 | F | Solid Waste Management Committee appointment - William Ellison | Appointment(s) | RESOLUTION APPOINTING WILLIAM ELLISON (GENERAL PUBLIC MEMBER APPOINTED BY THE BOARD OF COUNTY COMMISSION) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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16-0130
| 1 | G | Solid Waste Management Committee appointment - Eric Bergin | Appointment(s) | RESOLUTION APPOINTING ERIC BERGIN (PRIVATE SOLID WASTE MANAGEMENT INDUSTRY POSITION APPOINTED BY THE BOARD OF COUNTY COMMISSION) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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16-0129
| 1 | H | | Resolution | A RESOLUTION MODIFYING CHAPTER 14, DIVISION 2, SECTION 76 OF THE SEDGWICK COUNTY CODE AND ALTERING THE MEMBERSHIP OF THE MENTAL HEALTH ADVISORY BOARD BY RESCINDING RESOLUTION NO. 137-2001.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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16-0088
| 1 | I | 2016-17 KDHE ATL Grant Application | Grant Application | CONSIDERATION OF A GRANT IN THE AMOUNT OF $1,965,732 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR SERVICES PROVIDED AT THE SEDGWICK COUNTY HEALTH DEPARTMENT.
Presented by: Adrienne Byrne-Lutz, Director, Health Department.
RECOMMENDED ACTION: Approve the application of the grant; the electronic submittal of the application for the grant; and authorize the Chairman to sign all necessary documents; including the grant award agreement containing substantially the same terms and conditions as the application; and approve the establishment of budget authority as provided in the financial considerations section of this request at the time the grant documents are executed. | Approved | Pass |
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16-0100
| 1 | J | | Memorandum of Understanding (MOU) | MEMORANDUM OF UNDERSTANDING REGARDING THE WICHITA/SEDGWICK COUNTY EXPLOITED AND MISSING CHILD UNIT (EMCU).
Presented by: Col. Richard Powell, Sheriff's Office.
RECOMMENDED ACTION: Approve the Memorandum of Understanding and authorize the Chairman to sign. | Approved | Pass |
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16-0103
| 1 | K | | Contract | AMENDMENT OF A CONTRACT WITH THE KANSAS DEPARTMENT FOR CHILDREN AND FAMILIES TO FUND ONE-THIRD OF THE COST OF THE EXPLOITED AND MISSING CHILD UNIT FOR CALENDAR YEAR 2016.
Presented by: Col. Richard Powell, Sheriff's Office.
RECOMMENDED ACTION: Approve the amendment and authorize the Chairman to sign. | Approved | Pass |
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16-0131
| 1 | L | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 3, 2016.
Presented by: Joe Thomas, Director, Purchasing Department.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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16-0115
| 1 | M | Windwalker Drive Street Resolution Afton Township | Consent | Resolution designating and classifying certain roads to the Afton Township road system. District 3. | Approved on the Consent Agenda | |
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16-0076
| 1 | N | | Consent | Changes to the Court Trustee's Staffing Table. | Approved on the Consent Agenda | |
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16-0125
| 1 | P | | Consent | General Bill Check Register for March 2, 2016 - March 8, 2016. | Approved on the Consent Agenda | Fail |
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